DOSSIERS / SCI BELETTE
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Company dossier

SCI BELETTE

FRANCE · COMPANY · INCORPORATED 2020-03-16
KYBE ID: FR-882497589 · 882497589 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BELETTE
fr_insee
882497589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-16
fr_insee
12 BD BARBANEGRE, 64000 PAU
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JACKIE FOURCADEDirecteur—France registry
MICHEL CHARLES SENTENACDirecteur—France registry
CYRIL ANTOINE PATRICK FOURCADEMembre du directoire—France registry
JEAN JACQUES PASCAL FPOURCADEMembre du directoire—France registry
MANUMembre du directoire—France registry
PAUL JEAN FOURCADEMembre du directoire—France registry
PIERRE EDMOND FOURCADEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100